| Company Name | Pteron Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03272808 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 1996(27 years, 5 months ago) |
| Dissolution Date | 30 March 2004 (20 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Lesley Kathryn White |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Computer Consultant |
| Correspondence Address | 27 Fortescue St Bexley North Nsw 2207 Australia |
| Secretary Name | Jonathan Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 July 2002(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 30 March 2004) |
| Role | Company Director |
| Correspondence Address | 27 Fortescue St Bexley North Nsw 2207 Australia |
| Secretary Name | Raymond Golder |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Role | Airline Engineer |
| Correspondence Address | 177 Waters Drive Staines Middlesex TW18 4RN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Angel House 338-346 Goswell Road London EC1V 7LQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2003 | Application for striking-off (1 page) |
| 5 July 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 November 2002 | Director's particulars changed (1 page) |
| 28 November 2002 | Secretary's particulars changed (1 page) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 6 athlone square ward royal windsor SL4 1SS (1 page) |
| 12 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 4 October 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 5 August 2002 | New secretary appointed (2 pages) |
| 4 August 2002 | Secretary resigned (1 page) |
| 27 December 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 20 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 5 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 17 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 8 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 15 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 5 January 1999 | Return made up to 01/11/98; no change of members (4 pages) |
| 7 September 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 31 October 1997 | Resolutions
|
| 30 October 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 8 November 1996 | New secretary appointed (2 pages) |
| 8 November 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 8 November 1996 | New director appointed (2 pages) |
| 6 November 1996 | Director resigned (1 page) |
| 6 November 1996 | Secretary resigned (1 page) |
| 1 November 1996 | Incorporation (17 pages) |